BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA"

4469000001D9BOUTGE77Copied!

ACTIVE LAPSED 🇲🇽 Mexico

BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA" is an active legal entity registered in Mexico (MX). LEI code: 4469000001D9BOUTGE77. The LEI was first issued on May 6, 2022 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due May 6, 2023.

ⓘ Entity Details

LEI Code 4469000001D9BOUTGE77 Legal Name BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA" Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Fideicomiso público de fomento económico Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2022 Last Updated May 6, 2023 Next Renewal May 6, 2023 (1017 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PASEO DE LA REFORMA 284 PISO 12
Juárez
Cuauhtémoc
Ciudad de México
MX-CMX
06600
MX
Headquarters Address
PASEO DE LA REFORMA 284 PISO 12
Juárez
Cuauhtémoc
Ciudad de México
MX-CMX
06600
MX

📅 Registration Timeline

First Issued
May 6, 2022 — LEI initially registered
Last Updated
May 6, 2023 — Record data last refreshed
Renewal Overdue
May 6, 2023 — Renewal deadline has passed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4469
000001D9BOUTGE
77
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA"? +

The Legal Entity Identifier (LEI) for BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA" is 4469000001D9BOUTGE77. This 20-character code uniquely identifies BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA" in global financial transactions as per ISO 17442.

Is BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA"'s LEI active? +

Yes, BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA"'s LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2023 and is due for renewal on May 6, 2023.

Where is BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA" registered? +

BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA" is registered in Mexico (jurisdiction: MX).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO MONEX SA IBM MONEX GRUPO FIANANCIERO POR CUENTA DEL FIDEICOMISO F/414 "MANTE-OCAMPO TULA", registered in Mexico. The LEI code 4469000001D9BOUTGE77 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.